You are here: bizstats.co.uk > a-z index > U list > U- list

U-blox Uk Ltd. REIGATE


Founded in 2007, U-blox Uk, classified under reg no. 06176878 is an active company. Currently registered at Foundation House RH2 9QQ, Reigate the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since June 19, 2009 U-blox Uk Ltd. is no longer carrying the name Geotate Uk.

The company has 4 directors, namely Stephan Z., Andrew R. and Roland J. and others. Of them, Jean-Pierre W. has been with the company the longest, being appointed on 31 March 2009 and Stephan Z. and Andrew R. have been with the company for the least time - from 1 January 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

U-blox Uk Ltd. Address / Contact

Office Address Foundation House
Office Address2 42-48 London Road
Town Reigate
Post code RH2 9QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06176878
Date of Incorporation Wed, 21st Mar 2007
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Stephan Z.

Position: Director

Appointed: 01 January 2023

Andrew R.

Position: Director

Appointed: 01 January 2023

Roland J.

Position: Director

Appointed: 02 May 2018

Jean-Pierre W.

Position: Director

Appointed: 31 March 2009

Thomas S.

Position: Director

Appointed: 31 March 2009

Resigned: 01 January 2023

Jean-Pierre W.

Position: Secretary

Appointed: 31 March 2009

Resigned: 29 January 2019

Daniel A.

Position: Director

Appointed: 31 March 2009

Resigned: 31 March 2019

Tlt Secretaries Limited

Position: Corporate Secretary

Appointed: 15 October 2008

Resigned: 31 March 2009

Johannes S.

Position: Director

Appointed: 11 March 2008

Resigned: 31 March 2009

Stefan F.

Position: Secretary

Appointed: 11 March 2008

Resigned: 31 March 2009

Jean S.

Position: Director

Appointed: 21 March 2007

Resigned: 11 March 2008

Bart V.

Position: Secretary

Appointed: 21 March 2007

Resigned: 11 March 2008

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is U-Blox Holding Ag from Thalwil, Switzerland. This PSC is classified as "a corporate", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

U-Blox Holding Ag

68 Zurcherstrasse, Ch-8800, Thalwil, Zurich, Switzerland

Legal authority Swiss Law
Legal form Corporate
Country registered Switzerland
Place registered The Swiss Trade Register
Registration number Che-113.826.961
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Geotate Uk June 19, 2009
Jadda Labs March 31, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Small company accounts for the period up to December 31, 2022
filed on: 8th, August 2023
Free Download (23 pages)

Company search

Advertisements